C19 LEASES LLP - LONDON
| Company Profile | Company Filings |
Overview
C19 LEASES LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
C19 LEASES LLP was incorporated 17 years ago on 23/01/2007 and has the registered number: OC325499. The accounts status is TOTAL EXEMPTION FULL.
C19 LEASES LLP was incorporated 17 years ago on 23/01/2007 and has the registered number: OC325499. The accounts status is TOTAL EXEMPTION FULL.
C19 LEASES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 29/01/2020 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN RANDALL (UK) LLP (until 15/06/2020)
MORGAN RANDALL (UK) LLP (until 15/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2020 | 05/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NIKHAT AFZAL KHAN | Feb 1984 | Indian | Llp Designated Member | 2020-12-11 | CURRENT |
| MS RUQAYYA BI ABDUL AZIZ | Nov 1989 | Indian | Llp Member | 2020-12-11 | CURRENT |
| ASCOT LIMITED | Corporate Llp Member | 2009-11-19 UNTIL 2018-11-20 | RESIGNED | ||
| KINGDOM GLOBAL HOLDINGS LTD | Corporate Llp Member | 2018-11-20 UNTIL 2020-12-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Llp Designated Member | 2007-01-23 UNTIL 2007-01-23 | RESIGNED | ||
| HARPAL SIRA | Nov 1979 | British | Llp Designated Member | 2007-01-23 UNTIL 2020-12-11 | RESIGNED |
| MR IMRAN KHAN | Oct 1979 | British | Llp Designated Member | 2007-01-23 UNTIL 2020-12-11 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Llp Designated Member | 2007-01-23 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ruqayya Bi Abdul Aziz | 2020-12-11 | 11/1989 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Ms Nikhat Afzal Khan | 2020-12-11 | 2/1984 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Kingdom Global Holdings Ltd | 2018-11-20 - 2020-12-11 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Mr Imran Khan | 2016-04-06 - 2020-12-11 | 10/1979 | Dartford Kent |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Harpal Sira | 2016-04-06 - 2020-12-11 | 11/1979 | Dartford Kent |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Ascot Limited | 2016-04-06 - 2018-11-20 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C19 Leases LLP - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 29-01-2020 | £100 Cash |
| Morgan Randall (UK) LLP - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 29-01-2019 | £100 Cash |
| Morgan Randall (UK) LLP - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 29-01-2018 | £100 Cash |
| MORGAN_RANDALL_(UK)_LLP - Accounts | 2017-08-09 | 31-01-2017 |